
FCC-7
For Compliance professionals, seven minutes conversations about Financial Crime Compliance with a strong focus on technology and high content density.
Podcasting since 2020 • 9 episodes
FCC-7
Latest Episodes
APIs and the transformative potential of cloud
In this episode which is all about APIs and Cloud, we listen to a conversation between Pascal Aerens and Jeeva Moni.Jeeva is an associate partner at EY in London, and specialises in consulting for financial services and transformation of...
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Season 1
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Episode 9
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13:10

How FCC applies to crypto: a practical conversation.
In this episode, we listen to a conversation between Pascal Aerens and JB Graftieaux. JB has been active in compliance and payments for 20 years, first at Paypal and eBay, and now at Bitstamp, the oldest regulated crypto exchange in Euro...
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Season 1
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Episode 8
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11:04

Financial Crime Compliance issues in the Securities industry
In this episode, which is all about FCC in the securities industry, we listen to a conversation between Luc Meurant and Jim Freis.Jim has an enormous experience in FCC, as a former head of FINCEN, the Financial Intelligence Unit of the U...
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Season 1
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Episode 7
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21:42
